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MANAGEMENT

Commissioners

Bambang Supriyambodo

Bambang Supriyambodo

Commisioner

Ade Rahardja

Ade Rahardja

Commissioners

Koeshartono

Koeshartono

President Commissioners

Zulkifli Arman

Zulkifli Arman

Commisioner

Sumardjo Gatot Irianto

Sumardjo Gatot Irianto

Commisioner

Commissioners

Bagya Sugihartana

Bagya Sugihartana

Production Director

Satriyo Nugroho

Satriyo Nugroho

Technical and Development Director

Ahmad Bakir Pasaman

Bakir Pasaman

President Director

Gatoet Gembiro Noegroho

Gatoet Gembiro Noegroho

Commercial Director

Meizar Effendi

Meizar Effendi

HR and General Affair Director

Shareholders

COMMITTEE

AUDIT COMMITTEE

The Audit Committee is supporting the Board of Commissioners in assessing the adequacy of the internal control system, the adequacy of assessment and disclosure of financial statements and facilitating the planning and implementation of investment programs and other related tasks in the Audit Committee Charter. The establishment of the Audit Committee aims to prepare an internal control system and fulfill the principles of good governance.

Pengangkatan dan Pemberhentian Komite Audit

The Audit Committee is appointed and dismissed by the BOC and reported to the GMS. Members of the Audit
Committee may be dismissed when the term of office has expired. The members may also be terminated based on the BOC decree if it does not meet the determined performance and/or incompetent in performing its duties. The term of office of a member of the Audit Committee who is not a member of the BOC shall be no longer 3 (three) years and may be renewed 1 (one) time for 2 (two) years of tenure.

On August 2, 2018, the Board of Commissioners through letter Number: KEP-13 / KOM-PKT / 2018 concerning Dismissal of Pupuk Audit Committee Members Kaltim has dismissed on behalf of Asep Sukma Ibrada from his position as a member of the Pupuk Kaltim Audit Committee starting August 2, 2018.

Ade Rahardja

Chairman of Audit Committee

Ade Rahardja is Pupuk Kaltim BOD who functioned as Committee Audit. He is responsible to coordinate and monitor the implementation of duties of all Audit Committee members. Ade Rahardja profile can be seen in the BOD profile.


Yulius Nur

Member of Audit Committee

Place and Date of Birth

:

Tanah Abang - South Sumatera, 11 June 1958.

Age

:

60 years old

Education

:

  1. Bachelor Degree in Accountant from Economic Faculty Sriwijaya University, Palembang (1983)
  2. Master of Management from Syah Kuala University, Banda Aceh (1997)

History of Position

:

  1.  General Manager in Corporate Relation of PT Pupuk Iskandar Muda (2011-2013)
  2. President Commissioner of PT Imajaya Karya Mandiri (2011-2013)
  3. General Manager in Corporate Finance (2006-2011)
  4. Manager of Finance and Commercial (2003-2006)
  5. Manager of Administration and Finance on PIM-2 Plant Development Project (1999-2006)

Experienced in

:

Accounting, Auditing and Finance



Asep Sukma Ibrada

Anggota Komite Audit

Place and Date of Birth

:

Ciamis - West Java, 1 October 1968

Age

:

50 years old

Education

:

  1. Bachelor of Accountancy Degree from University of Pajajaran, Bandung
  2. Master of Management Degree from University of
    Pajajaran, Bandung

History of Position

:

  1. Senior Vice President of Commerce PT Pupuk Indonesia (Persero) (2015-present)
  2. President Commissioner of PT Peroksida Indonesia
    Pratama (2013-2016)
  3. General Manager of Marketing of PT Pupuk Kujang
    (2014-2015)
  4. Head of Internal Control and Risk Management Unit
    of PT Pupuk Kujang (2011-2014)
  5. PT Rekayasa Industri Finance Director (2018-Present)

Experienced in

:

Accounting, Audit and Marketing Management


Zulkifli Arman

Ketua Komite GCG, Manajemen Risiko, Nominasi, Remunerasi, Pengembangan SDM dan Investasi

Zulkifli Arman is a member of Pupuk Kaltim BOC that is functioned as Chairman of GCG, Risk Management Oversight and Investment Committee. He is responsible to coordinate and monitor the implementation of duties of every member of GCG, Risk Management Oversight and Investment Committee. The profile of Zulkifli Arman can be seen in the BOC Profile.

 

Patria Sugeng

Member of GCG, Risk Management Oversight and Investment Committee


Place and Date of Birth

:

Surabaya, 6 April 1964

Age

:

54 years old

Education

:

  1. Bachelor of Engineering majoring in Chemical Engineering, Sepuluh November Institute of Technology (1987)
  2. Master of Chemical Engineering, Bandung Institute of Technology (1995)

History of Position

:

  1. Manufacturing Technology SVP PT Pupuk Indonesia (Persero)
  2. GM of Technology and Manager of Product Planning and Control PT Pupuk Sriwidjaja Palembang.

Experienced in

:

Chemical engineering process and system, fraud control plan and risk management


Lien Herliani Kusumah
Member of GCG, Risk Management Oversight and Investment Committee

Place and Date of Birth

:

Bandung, 18 November 1965

Age

:

53 years old

Education

:

  1. Bachelor of Economics, Manajemen Koperasi Indonesia Institute (1988)
  2. Master of Engineering, Bandung Institute of Technology (1995)
  3. Pre Doctorate Program Total Quality Management, University of Technology, Austria (1999)
  4. Doctor of Engineering and Industrial Management, Bandung Institute of Technology (2006)

History of Position

:

  1. Lecturer in undergraduate and master degree and researchers in Management Studies Program, Master of Management Program and Master Program of Industrial Engineering in Mercu Buana
    University, Jakarta
  2. Senior Researcher at Indonesia Institute of Corporate Governance (IICG), Central Jakarta, DKI Jaya
  3. Management Consultant

Experienced in

:

Corporate Governance, Quality Management

x

Bagya Sugihartana

Production Director

Serving as Production Director of Pupuk Kaltim since January 13, 2016. Previously served as Manager of Pusri-II B Project, STG (Steam Turbine Generator) and Coal-Fired Boiler at PT Pupuk Sriwidjaja Palembang (2014-2016). Graduated with a bachelor degree in Mechanical Engineering from Gadjah Mada University (1987), and Master of Management from Tridinanti University, Palembang (2006).

x

Satriyo Nugroho

Technical and Development Director

Serving as Technical Development Director of Pupuk Kaltim since January 13, 2016. Previously served as Head of Ammonia and Urea II Project at PT Petrokimia Gresik (2014-2016). Graduated with a bachelor’s degree in Engineering Physics from Sepuluh Nopember Institute of Technology Surabaya (1990), and a master degree in Instrumentation and Control Engineering from Bandung Institute of Technology (2004).

x

Ahmad Bakir Pasaman

President Director

Serving as the President Director of Pupuk Kaltim since January 13, 2016. Previously served as Director of Engineering and Development of Pupuk Kaltim (2010-2016). Graduated with a bachelor’s degree in Chemical Engineering from Bandung Institute of Technology (1984), Master of Management from Prasetiya Mulya School of Management (1996) and Master of Business Law from Padjadjaran University, Bandung (2008).

x

Gatoet Gembiro Noegroho

Commercial Director

Serving as Commercial Director of Pupuk Kaltim since January 13, 2016. Previously served as General Manager of BNI’s human capital division (2014-2016). Graduated with a bachelor degree in Management from Gajah Mada University (1992), and a master degree in Agribusiness Management from Bogor Institute of Agriculture (2003).

x

Meizar Effendi

HR and General Affair Director

Serving as Human Resources and General Affairs Director of Pupuk Kaltim since January 13, 2016. Previously served as President Director of PT Kaltim Indutrial Estate (2015-2016).  Graduated with a bachelor degree in Accounting from Gajah Mada University, Yogyakarta (1991), and a master degree in Management from Padjajaran University, Bandung (2004).

x

Bambang Supriyambodo

Commisioner

He was born in Klaten, January 12, 1961. Serving as Commissioner of Pupuk Kaltim since August 10, 2016. He started his career as Manager of Natural Forest Development (1988-1994), Forest Engineering Manager (1994-1994), Site Operations Manager (1998-1999), Forest Rehabilitation Manager and Nursery (1999-2004), Head of Forest Management Unit (2004-2005), Project Leader of PMUMHM (2005-2006), PMUMHM Technical Person in Charge (2007-2008), Commercial Director (2007-2008), Director of Operations (2008-2009) PT ITCIKU, President Director of PT Adminita Lestari (2009-2012) , President Commissioner of Adminitra Lestari (2013-2016), Commissioner of PT Rakabu Sejahtera (2013-2016).

x

Ade Rahardja

Commissioners

He was born in Bandung, July 9, 1952. Serving as Commissioner of Pupuk Kaltim since April 22, 2014. Previously worked as Legal Consultant for PT Krakatau Steel, Commissioner of PT Krakatau Bandar Samudra, Legal and Security Consultant for PT Pupuk Indonesia (Persero), Deputy of Police Force of West Sumatera (2004–2005), Director of Investigation at the Corruption Eradication Commission (2005–2008), and Deputy of Repression at the Corruption Eradication Commission (2008-2011). Educated at AKABRI Police Force (1975), Police Science University (1984), School for Police Staff and Chiefs (1991), and Sespati (2002).

x

Koeshartono

President Commissioners

He was born in Mojokerto, March 3, 1958. Serving as President Commissioner of Pupuk Kaltim since April 20, 2016. Previously served as a Member of Pupuk Kaltim Commissioner (2014-2016). Previously served as a Member of Pupuk Kaltim Commissioner (2014-2016) and Marketing Director of PT Pupuk Indonesia (Persero) since September 3, 2012. Started his career working at PT Petrokimia Gresik since November 16, 1981 with the latest position as Director of Human Resources and General Affairs at PT Petrokimia Gresik (2010-2012). Obtained a Bachelor of Agriculture degree from Bogor Institute of Agriculture (1981), and Master of Business Management and Technology Administration from Bandung Institute of Technology (2003).

x

Zulkifli Arman

Commisioner

He was born in Nunukan, August 27, 1955. Serving as Commissioner of Pupuk Kaltim since April 20, 2016. Commenced his career in PT Pupuk Kalimantan Timur since July 19, 1983, with latest position as General Manager of Human Resources Pupuk Kaltim (2008-2010). He earned a Bachelor degree in Industrial Engineering from Bandung Institute of Technology (1982) and Master of Business Administration Technology Management from Institute of Technology Bandung (1994).

x

Sumardjo Gatot Irianto

Commisioner

He was born in Central Halmahera, October 24, 1961. Serving as Commissioner of Pupuk Kaltim since April 20, 2016. He currently serves as Director General of Infrastructure and Agricultural Facilities. His previous positions include President Commissioner of PT Petrokimia Gresik (2010-2016), Director General of Food Plants (2010), Commissioner of PT Sang Hyang Seri (2009-2010), Head of Agricultural Research Agency (2008-2010) and Chairman of the Board of Trustees of Indonesian Plantation Research Institute (2008-2010). He earned a Bachelor of Soil Science from Gajah Mada University in 1983, a Magister of Agroclimate from Bogor Agricultural Institute in 1993 and a Doctorate degree in Hydrology Modeling from Ecole Nationale Superieure Ergonomique Rennes in 1999.

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